Minutes of the Annual General Meeting May 2019


LERA
Links Estate Residents’ Association
MINUTES OF THE ANNUAL GENERAL MEETING
HELD ON TUESDAY 14TH MAY 2019 AT 7 30PM
AT ST ANDREW’S HALL, BURNT ASH LANE

1.  Welcome and introduction

Stephen Hodges (Chair) welcomed members to the meeting.  He extended a special welcome to the guests - Councillors Peter Morgan, Michael Turner and Gareth Allett; and Reverend Liz Davis. Also, Philip Cheverton of Bromley and Downham Youth Club and Community Centre, and Ned McWhirter of JusB, would be joining us to give presentations on their respective organisations.

He explained that due to resourcing issues, the Plaistow an Sundridge Safer Neighbourhood Team (SNT) were unable to attend or provide a written update on local crime and safety issues this year.

2.  Apologies for absence

Apologies had been received from:
            
                        Beryl Bloomfield                        Jane Mace
                        Tony Cassese                          Steve Mace
                        Adrian Donoghue                      Alex Margolies
                        Betty Donoghue                                   
                       
3.  Minutes of Annual General Meeting held on 15th May 2018

The minutes were approved.

4.  Matters arising
                                             
There were no matters arising.

5.  Chair’s report 

Stephen presented his report for 2018-19, copies of which had been circulated at the meeting.  He thanked the Committee members and Street Representatives for their support and all their hard work during the past year.  He announced that, having served as Chair for the past 4 years, he was standing down from the role but he would be seeking election as a Committee member.
·      Community affairs

We represented LERA at several Borough meetings which provided the opportunity to voice our views.  These included Bromley Safer Neighbourhood Board’s annual Crime Summit in September and the Council’s Roundtable meeting in November to review the Borough’s budget priorities for 2019-20 and future years.
We conducted the annual survey of the Estate’s trees with Bromley’s Arboriculture Service Manager and agreed a programme of maintenance and replacement.  We also took action with regard to resolving parking and fly tipping issues on the Estate.

·      Crime and safety
We have represented LERA on the Plaistow and Sundridge Safer Neighbourhood Panel.  This has enabled us to be briefed on the crime statistics and to contribute our views on the SNT’s ‘promises’ for areas to be targeted for police action and on other local issues.


·      Developments on the Estate
LERA has monitored proposals for significant building developments on the Estate, and Homes in Multiple Occupation (HMOs) where houses are let out to more than one household.  We have reported apparent breaches of the planning conditions to the Council’s Planning Department.  Unfortunately they have normally been slow to follow up with investigations and generally have not responded in a timely fashion to our requests for information and related complaints.
·      Communicating with members
LERA’s website and Facebook provide a useful source of news and information for members.  Unfortunately we have not been able to produce the regular Newsletter during the past year as we have not had an Editor, but we have distributed circulars when necessary to update members on key issues. We will aim to re-introduce the Newsletter in the coming months.
·      The Future of LERA
Earlier this year members had been invited to participate in a survey seeking their views on how they saw LERA’s role in future and asking for new volunteers to become involved. The survey received a very good response with over 140 returns of which almost 100% supported a continuing role for LERA. The results also confirmed that LERA’s strategy of focusing on such issues as crime and anti-social behaviour, litter, parking, planning issues, trees, and roads and paving should continue, and that the website and Facebook group provided important communication tools.
A significant number of members expressed an interest in getting involved in helping LERA and undertaking various roles.  As a result, LERA’s future looks secure.  We have nominations for a new Chair and a new Secretary.  We are planning to appoint a Safer Neighbourhood Watch Co-ordinator to represent LERA on the Safer Neighbourhood Panel, a Vice Chair, a Membership Secretary and people to lead on Newsletter production, street cleaning, and trees management; also, to represent  LERA on outside groups such as the Bromley Residents Federation and  the Road Safety Consultative Panel. Members offering to volunteer who have not yet been approached will be contacted by Stephen soon.
The LERA Commemorative Booklet, which we have been working on for some time and has been mentioned at previous AGMs, is expected to be completed and available for distribution to members this year. 
The action that we have taken should enable us to continue to have a strong Residents’ Association with a voice on matters that impact on the Estate and which will look after members’ interests in the coming year and beyond. 
The meeting accepted the report.

6. Treasurer’s report

Diane Bex presented the accounts for 2018-19, copies of which had been distributed at the meeting.

Although income was slightly lower and expenditure somewhat higher, LERA’s financial position remained relatively stable.  Income over expenditure had produced a surplus for the year of £108.  The main income continued to be the membership subscriptions which had remained at £2.00.  Expenditure covered the usual administrative expenses, the increase mainly due to additional spending on the AGM and the donation for the Community Funday (£200) which had been partly offset by the absence of printing costs for the Newsletter which hadn’t been produced during the year.

Total assets stood at £8,343 in the current account with NatWest.

The meeting approved the accounts.

Diane proposed that the membership subscription should remain at £2.00 for 2019-20. The meeting approved the proposal.

7.  Election of Officers and Committee members

·        Chair

Nev Pitty-Rose

Nev said a few words to introduce himself to the members.

Proposed by Peter Skipp; seconded by Pat Pattenden; and was elected unanimously.



·        Secretary

Beryl Bloomfield – Proposed by Pat Pattenden; seconded by Stephen Hodges; and was elected unanimously.

·        Committee members

The following were elected/re-elected unanimously:

John Crutchlow (Ridgeway Drive and Treewall Gardens)  Alex Margolies (Oak Tree Gardens)
Mike Deves                                                                   Richard Matthews
Sandra Downie                                                              Pat Pattenden (Lower Portland Road)
Margaret Hearn (Leamington Close and Milverton Place)  Michelle Pike (Upper Portland Road)
Stephen Hodges                                                           Clive Robeson (Website Manager)
Roy London (Neighbourhood Watch Co-ordinator)          Peter Skipp
Pam Lucken (Leamington Avenue)                                  Peter Smith (Briary Gardens).
Theresa McWhirter (Oak Tree Gardens)

The members above with roads indicated in brackets against their names also serve as Street Representatives.  In addition, the following serve as Street Representatives:

                                    Betty Donoghue (Broadlands Road)
                                    Jackie Taylor (Ridgeway Drive)
                                    Laurel and Roy Wretham (New Street Hill).

8.  Appointment of Honorary Auditor

The meeting approved the re-appointment of Steve Mace as Honorary Auditor.  Stephen expressed thanks for his continued support to LERA.

9.   Presentations on local youth services

·        Bromley and Downham Youth Club and Community Centre (BDYC) - Philip Cheverton

BDYC is a charity that was originally established in1934 in Bermondsey to provide opportunities for boys to develop their potential and life skills with a focus on boxing activities.  Since then it has based its premises in Valeswood Road, Downham and opened up its membership to include girls. As well as boxing, it now offers a wide variety of activities, including  IT, table tennis, cookery and outside sport in a floodlit area, for 8 to 21 year olds on weekdays, with young people with special needs catered for on Wednesdays.  In 1971 the Duke of Edinburgh visited to open a new boxing gym and he returned in 2012 to open an extension. 

The Club operates with one full-time youth worker and 8 volunteers under the auspices of a Board of Trustees.  It receives a grant from the London Borough of Lewisham and raises other income from letting out its premises to church groups and other outside interests to cover its £120,000 annual running costs.

·        JusB  - Ned McWhirter

JusB was founded in 2003 as a charity that has premises based in College Road, Bromley. It aims to serve the young people of Bromley to enable them to develop their identity and self-esteem​; avoid involvement in crime and anti-social behaviour​; discover new skills and talents; and live in harmony within their local community.  Its projects involve a wide range of on-site and outdoor activities during term time and the school holidays such as a homework club, cookery, gaming sessions, music, arts and crafts, rock climbing, canoeing, walking and ice skating.  It runs a transition group to help youngsters with the move from primary to secondary education.  JusB also undertakes outreach work to support homeless youngsters and help them get into employment.
JusB does not receive any Council grant and has to rely on self-funding.  It was recently successful in being awarded a National Lottery grant and uses innovative ways to generate other income, including re-cycling stamps and jewellery.  It also receives support from a City law firm.  Ned appealed for volunteers to join the Board of Trustees.

Stephen thanked Philip and Ned for their interesting and informative presentations.



10.   Update on local issues – Councillors Peter Morgan, Michael Turner and Gareth Allett

·        Housing development

Bromley is under considerable pressure to provide more housing.  Its social housing was sold off 30 years ago and is currently managed by the Clarion Housing Association.  A contract was set up with the Mears Group a few years ago to acquire additional properties with 400 having been purchased, mainly in the Medway and Orpington areas.  It is planned to build 1,000 new dwellings over the next 3 years, principally to house homeless families. Five areas within the Borough have been identified.  The Council is considering investing in prefabricated homes which are quicker to build than brick constructions although they are more expensive.

The Mayor of London has the powers to direct the number of new properties to be built annually in each borough.  Bromley’s current target is 641 but the Mayor of London wants to double this.  Developments that are refused by the Council may be subsequently approved by the Planning Inspectorate.

In response to questions from members about the Planning Department’s failure to follow up breaches of planning approval relating to properties in the Links Estate reported by LERA and to respond to our questions and concerns, the councillors explained that the Planning Department suffered from poor communication and that it was a difficult and complex process for the Council to challenge breaches and may have to involve court proceedings.

·        Car parking

Enforcement action is being stepped up to deal with the illegal parking by the Tesco Express store at the Plaistow roundabout.  There has been a 28% increase in parking permits for the disabled.  Payment by phone for parking at meters is being rolled out across the Borough which has the advantage of preventing cash from being stolen.

·        Transport

The Mayor of London will consider extending the Underground to Bromley only if the Borough builds an additional 50,000 homes.  This is unlikely to happen.

       Stephen thanked the councillors for their informative and helpful contributions.

11.  Open Forum

It was suggested that LERA should make donations to Bromley and Downham Youth Club and Community Centre and JusB, and also to the Community Funday this year. Stephen explained that as this type of expenditure fell outside LERA’s normal remit, special agreement would need to be secured from members at the AGM for proposed amounts.  It was proposed that £250 should be donated for the Funday subject to assurance being forthcoming as to what the money would be used for.  It was also suggested that a donation could be made to the King’s Meadow project on a similar basis.  Peter Skipp proposed that the Committee should be given delegated authority to spend up to £1,000 annually on allocating significant amounts for such purposes.

In discussion, it was explained that LERA’s reserves were intended to be used for unexpected expenditure which it may incur in connection with its normal activities, such as legal costs.  By a show of hands there was a majority vote agreeing in principle to donations being made along the lines proposed.  A number of members indicated their opposition to LERA’s money being used in this way.

12.  Any other business

There was no other business. 

The meeting formally closed at 9 15pm.

Following the meeting, LERA members and the guests mingled informally and enjoyed refreshments.
Around 75 members and guests attended.


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